Compliance Officer, Sanctions Compliance and Evaluation Division, Office of Foreign Assets Control at US Department of Treasury (USA)
COREY PHELPS is a Compliance Officer with the Sanctions Compliance and Evaluation division at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). Mr. Phelps is part of a team responsible for implementing and enforcing U.S. economic sanctions. He advises financial institutions, private industry, and the general public on sanctions-related issues. He also investigates financial institution compliance with OFAC sanctions programs. In addition, Mr. Phelps provides outreach to regulatory agencies and the private sector via regular speaking engagements. Mr. Phelps has also served as a Licensing Officer for OFAC’s Licensing Division.